---
title: "MASSIMO MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d95d822d-c8f0-5ec5-b281-60ee1399788c
json: https://whiteintel.dev/api/public/dossier/d95d822d-c8f0-5ec5-b281-60ee1399788c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MASSIMO MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d95d822d-c8f0-5ec5-b281-60ee1399788c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d95d822d-c8f0-5ec5-b281-60ee1399788c  

## Ownership & control

### Holdings / subsidiaries

- **LEFOLY INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/0a2a2c11-0f9a-50a4-800b-96f3013fd8d2
- **OREVA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/09e201ee-0208-511c-bdb2-6979f199ce1d
- **SORELUS ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3c065190-20ac-596f-8d3e-c98fe41c8952
- **TRELIUM INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/21ccf02b-f58b-59c7-9a80-7f3aa46a8acd
- **MTB INVESTMENTS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/72a7fae7-3424-589a-865f-58c80ecb8a5f
- **PILOT MANAGEMENT SERVICES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/082a7ee2-58aa-5b46-bc90-2e79b63da354
- **REDCAST HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/48d76a82-17fd-53da-9a2e-136dd22d080e
- **LANDOLA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d292a891-0ddf-5e66-bfca-d47d9f4ad589
- **AVISA SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/e28663a9-0177-52fc-9157-a4f36a18e526
- **VOLEMER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d020add7-3a5b-5172-93a2-adc5acaf1f10
- **BLUE BLUEYED EQUITIES LTD** (Secretary) — https://whiteintel.dev/entity/6be9786a-d232-5674-acd3-79a0c856b404
- **VIALENTO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a9c674c8-c47e-5cec-9d50-ebd45401d680

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MASSIMO MANAGEMENT LIMITED** — https://whiteintel.dev/entity/d95d822d-c8f0-5ec5-b281-60ee1399788c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d95d822d-c8f0-5ec5-b281-60ee1399788c · Structured JSON: https://whiteintel.dev/api/public/dossier/d95d822d-c8f0-5ec5-b281-60ee1399788c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._